JENNILEIDY MARIA MUNIVE NEGRETTE - 20380XXX

Comprehensive Background check of Jennileidy Maria Munive Negrette - 20380XXX

Nationality Venezuelan
National citizen document 20380XXX
Voter Precinct 62574
Report Available

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What measures are taken to guarantee integrity and ethics in the public procurement of contractors in Costa Rica?

The guarantee of integrity and ethics in public procurement is achieved through corruption prevention policies, the promotion of ethics and transparency in bidding processes, as well as the implementation of control mechanisms and sanctions in case of inappropriate conduct. .

What is the tax treatment of income from construction activities in the Dominican Republic?

Income from construction activities in the Dominican Republic may be subject to income taxes. Construction companies and professionals that generate income through construction activities must declare this income and pay the corresponding taxes. Construction-related deductions and expenses may be applied to reduce tax burden

What is the procedure for the forced execution of a sales contract in case of default in Guatemala?

In case of breach of a sales contract in Guatemala, the procedure for forced execution may involve legal actions to enforce the obligations established in the contract. This may include lawsuits, injunctive relief, and other legal remedies to ensure that the affected party receives appropriate compensation or enforcement.

What are the key considerations when evaluating the sustainability of manufacturing practices in Bolivian companies and how are they improved?

Considerations include resource use efficiency, waste management and ethical labor practices. Improving involves implementing sustainable manufacturing technologies, conducting sustainability audits, and promoting training in ethical practices. Collaborating with sustainability experts, establishing environmental footprint reduction goals, and promoting corporate social responsibility are fundamental strategies to evaluate and improve the sustainability of manufacturing practices in Bolivian companies during due diligence.

What is the process to request the adoption of an abandoned child in Colombia?

The process to request the adoption of an abandoned child in Colombia involves following the steps established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informational talks, submitting an adoption application, completing a study and evaluation process by the ICBF, and waiting for the assignment of a child compatible with the adoptive family profile.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

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